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Difference between revisions of "2018-06-06 FMG concall"
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| Line 33: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[2018-05-17_FMG_WGM]] | + | *Minutes from [[2018-05-17_FMG_WGM]] |
| + | *Minutes from [[2018-05-23_FMG_concall]] | ||
*Minutes from [[2018-05-30 FMG_concall]] - Review/not quorate | *Minutes from [[2018-05-30 FMG_concall]] - Review/not quorate | ||
*Action items | *Action items | ||
Revision as of 19:55, 6 June 2018
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-06-06 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Lloyd McKenzie | ||||
| ex-officio | . | Wayne Kubick, CTO | ||||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2018-05-17_FMG_WGM
- Minutes from 2018-05-23_FMG_concall
- Minutes from 2018-05-30 FMG_concall - Review/not quorate
- Action items
- Grahame to reach out to international council re: effectiveness of international IGs
- Brian to take VerificationResult resource to Security, OO, Pharmacy, and Attachments to gather input on the notion of Verification and what it would mean
- David to create tracker items for the QA that wasn't applied
- Vote on HL7 CDA R2 Implementation Guide: Gaps in Care Reporting PSS
- Reviewed last week/not quorate for vote
- Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
- Review Items
- Discussion Topics
- FMM model changes: FMM2: "successfully exchanged between" -> "successfully used by"; "leveraging at least 80% of the core data elements" -> "leveraging most of the scope (e.g. 80% of the core data elements)"
- No concerns raised last week, but could not vote due to lack of quorum
- Criteria for inclusion of profiles and valuesets in FHIR Core
- Forwards compatibility rules
- FMM model changes: FMM2: "successfully exchanged between" -> "successfully used by"; "leveraging at least 80% of the core data elements" -> "leveraging most of the scope (e.g. 80% of the core data elements)"
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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